BROWN & BROWN (UK) HOLDCO LIMITED

Q: What is the latest filing for BROWN & BROWN (UK) HOLDCO LIMITED?

The latest filing was on 04/02/2026: **Confirmation statement** made on 2026-01-29 with no updates.

Key Data

Status

Active

Company No.

12434508

Incorporation date

30/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2020)

04/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

07/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

23/09/2024

Appointment of Mr Richard John Oliver as a director on 2024-09-23

View PDF (2 pages)

23/08/2024

Second filing for the notification of Brown & Brown (Europe) Holdco Limited as a person with significant control

View PDF (6 pages)

21/05/2024

Notification of Grp Jersey Holdco Limited as a person with significant control on 2024-02-19

View PDF (3 pages)

21/05/2024

Cessation of Grp Uk Midco Limited as a person with significant control on 2024-02-19

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

17/10/2023

Certificate of change of name

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

02/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/08/2022

Certificate of change of name

View PDF (3 pages)

15/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (72 pages)

19/07/2022

Satisfaction of charge 124345080005 in full

View PDF (1 pages)

19/07/2022

Satisfaction of charge 124345080003 in full

View PDF (1 pages)

19/07/2022

Satisfaction of charge 124345080002 in full

View PDF (1 pages)

19/07/2022

Satisfaction of charge 124345080001 in full

View PDF (1 pages)

19/07/2022

Satisfaction of charge 124345080004 in full

View PDF (1 pages)

15/07/2022

Termination of appointment of Heber Ramos De Freitas Junior as a director on 2022-07-01

View PDF (1 pages)

14/07/2022

Termination of appointment of Andrew Frey as a director on 2022-07-01

View PDF (1 pages)

16/03/2022

Registration of charge 124345080005, created on 2022-03-16

View PDF (45 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

10/01/2022

Miscellaneous

View PDF (1 pages)

03/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (71 pages)

19/05/2021

Registration of charge 124345080004, created on 2021-05-19

View PDF (45 pages)

01/05/2021

Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

04/01/2021

Registration of charge 124345080003, created on 2020-12-30

View PDF (46 pages)

02/10/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

02/10/2020

Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2020-10-02

View PDF (1 pages)

07/09/2020

Registration of charge 124345080002, created on 2020-09-04

View PDF (47 pages)

11/08/2020

Appointment of Mr Michael Andrew Bruce as a director on 2020-08-07

View PDF (2 pages)

11/08/2020

Appointment of Mr Andrew Hunter as a secretary on 2020-08-07

View PDF (2 pages)

19/06/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (3 pages)

15/06/2020

Registration of charge 124345080001, created on 2020-06-11

View PDF (47 pages)

20/02/2020

Memorandum and Articles of Association

View PDF (28 pages)

20/02/2020

Resolutions

View PDF (31 pages)

31/01/2020

Change of details for Galaxy Uk Midco Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

30/01/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BROWN & BROWN (UK) HOLDCO LIMITED has not submitted financial statements

BROWN & BROWN (UK) HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROWN & BROWN (UK) HOLDCO LIMITED

BROWN & BROWN (UK) HOLDCO LIMITED is an(a) Active company incorporated on 30/01/2020 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & BROWN (UK) HOLDCO LIMITED?

BROWN & BROWN (UK) HOLDCO LIMITED is currently Active. It was registered on 30/01/2020 .

Where is BROWN & BROWN (UK) HOLDCO LIMITED located?

BROWN & BROWN (UK) HOLDCO LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BROWN & BROWN (UK) HOLDCO LIMITED do?

BROWN & BROWN (UK) HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROWN & BROWN (UK) HOLDCO LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-29 with no updates.